French Companies Real Estate

Real estate ownership from data.gouv.fr (Nov. 2021), Geocoded data from Koumoul.com, UBO data from inpi.fr. Enter name of country, person, company, siren number, street, city, etc… Click on the number in the results to see the full record. Click on the person or company name to see all the records for this person/company. You can also do partial searches with the * joker. Example: @Nom_Patronymique *ov @realestates yes | @parcels yes returns the people having family names ending at OV, who are linked to companies who owns premisses or land plots in France. The Geotag search locates the land plots, but not the real estate like flats. A list of persons of interest with questionable wealth has been established by investigative journalists team and can be seen here.


The search 313284986 found 14 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
10911321 313284986 @Company
@Persons
@UBO
@INPI
AOUN Jean Wissam
DoB: 1976-03-29
PoB: 01004 Amberieu en Bugey FRANCE
P.Physique
Quality: Président
@OCCRP Alef
@WC
19 chemin du Devorah 1000 Bourg-en-Bresse FRANCE
10911322 313284986 @Company
@Persons
@UBO
@INPI
AOUN Jean Wissam
DoB: 1976-03-29
PoB: 01004 Amberieu en Bugey FRANCE
P.Physique
Quality: Président du directoire
@OCCRP Alef
@WC
19 chemin du Devorah 1000 Bourg-en-Bresse FRANCE
10911323 313284986 @Company
@Persons
@UBO
@INPI
AOUN Jean Wissam
DoB: 1976-03-29
PoB: 01004 Amberieu en Bugey FRANCE
P.Physique
Quality: Membre du directoire
@OCCRP Alef
@WC
19 chemin du Devorah 1000 Bourg-en-Bresse FRANCE
10911324 313284986 @Company
@Persons
@UBO
@INPI
DUFLOT MAZOYER Marie-Aleth
DoB: 1945-10-11
PoB: 01053 Bourg-en-Bresse 01 FRANCE
P.Physique
Quality: Président du conseil de surveillance
@OCCRP Alef
@WC
la Frênaie Merloz 1250 Hautecourt Romaneche FRANCE
10911325 313284986 @Company
@Persons
@UBO
@INPI
DUFLOT MAZOYER Marie-Aleth
DoB: 1945-10-11
PoB: 01053 Bourg-en-Bresse 01 FRANCE
P.Physique
Quality: Membre du conseil de surveillance
@OCCRP Alef
@WC
la Frênaie Merloz 1250 Hautecourt Romaneche FRANCE
10911326 313284986 @Company
@Persons
@UBO
@INPI
VIVIET Bernard
DoB: 1958-08-24
PoB: 01053 Bourg-en-Bresse FRANCE
P.Physique
Quality: Membre du conseil de surveillance
@OCCRP Alef
@WC
4 rue Masséna 1000 Bourg-en-Bresse FRANCE
10911327 313284986 @Company
@Persons
@UBO
@INPI
LAURENCE BERNARD
DoB: 429439748
PoB:
P. Morale UBO
Quality: Commissaire aux comptes titulaire
@OCCRP Alef
@WC
25 rue Sala 69002 Lyon FRANCE
10911328 313284986 @Company
@Persons
@UBO
@INPI
LCPC
DoB: 494021629
PoB:
P. Morale UBO
Quality: Commissaire aux comptes suppléant
@OCCRP Alef
@WC
50 rue Albert Thomas 42300 Roanne FRANCE
14819094 313284986 @Company
@Persons
@UBO
@INPI
AOUN Jean Wissam
DoB: 1976-03-29
PoB: 01004 Ambérieu-en-Bugey (01) FRANCE
P.Physique
Quality: Président
@OCCRP Alef
@WC
259 Impasse Cul Faux Merloz 1250 Hautecourt-Romanèche FRANCE
14819095 313284986 @Company
@Persons
@UBO
@INPI
AOUN Jean Wissam
DoB: 1976-03-29
PoB: 01004 Ambérieu-en-Bugey (01) FRANCE
P.Physique
Quality: Président du directoire
@OCCRP Alef
@WC
259 Impasse Cul Faux Merloz 1250 Hautecourt-Romanèche FRANCE
14819096 313284986 @Company
@Persons
@UBO
@INPI
AOUN Jean Wissam
DoB: 1976-03-29
PoB: 01004 Ambérieu-en-Bugey (01) FRANCE
P.Physique
Quality: Membre du directoire
@OCCRP Alef
@WC
259 Impasse Cul Faux Merloz 1250 Hautecourt-Romanèche FRANCE
14819097 313284986 @Company
@Persons
@UBO
@INPI
DUFLOT MAZOYER Marie-Aleth
DoB: 1945-10-11
PoB: 01053 Bourg-en-Bresse (01) FRANCE
P.Physique
Quality: Président du conseil de surveillance
@OCCRP Alef
@WC
302 Impasse Cul Faux Merloz 1250 Hautecourt-Romanèche FRANCE
14819098 313284986 @Company
@Persons
@UBO
@INPI
DUFLOT MAZOYER Marie-Aleth
DoB: 1945-10-11
PoB: 01053 Bourg-en-Bresse (01) FRANCE
P.Physique
Quality: Membre du conseil de surveillance
@OCCRP Alef
@WC
302 Impasse Cul Faux Merloz 1250 Hautecourt-Romanèche FRANCE
14819099 313284986 @Company
@Persons
@UBO
@INPI
VIVIET Bernard
DoB: 1958-08-24
PoB: 01053 Bourg-en-Bresse (01) FRANCE
P.Physique
Quality: Membre du conseil de surveillance
@OCCRP Alef
@WC
458 Rue de la Correrie 1960 Péronnas FRANCE

 

Financial support for this project is provided by Transborder Corruption Archives TBCArchives.org and OCCRP

Investigations using this database:

International:

OCCRP and partners:

Russian Asset Tracker

The Luxury French Real Estate of Alleged Latin American Money Launderers and Officials Accused of Corruption

Russia: 

Сен-Жан-Кап-Ферра наш. Как видные россияне заселили один из самых роскошных курортов мира на Лазурном берегу Франции

Ukraine:

ФІРТАШ МАЄ ВИНОРОБНИЙ БІЗНЕС У ФРАНЦІЇ ЗА 7,6 МІЛЬЙОНІВ ЄВРО

Bulgaria:

Топлофикация – Франция: Как шефка на “топлото” в Перник даде 6.5 милиона заем на тъста на Ковачки за вила на Лазурния бряг

Бившият шеф на енергетиката Милко Ковачев с имот в Биариц

Howto: Find the real estate owned by a French company

  1. Do a search by person or UBO or company and locate the persons tagged with Land plots or Premisses.  The search operator @realestates yes | @parcels yes in the Persons search will limit the search to those having a land plot or premisses.
  2. Click on @Geotag to locate the land plots on the map. Detailed cadastral information is available in @Locaux/Premises  or @Parcelles/Land Plots.
  3. Locate the Department (two digits) the Place, the two letters Section and the four digits Parcel N°. Exemple: AA 0011. This information is also available in the Parcel Code in Geotag. The first 5 digits of the Parcel Code are the post code and the last letters/digits are the Section and Parcel N° (ex: 302580000D0143 means post code 30258 ST GILLES CAVALES and last 5 symbols are the Section D and the parcel N° 143).
  4. Go to https://www.cadastre.gouv.fr/scpc/accueil.do, Select English and click on “Search by cadastral reference instead”.
  5. Fill the place, the post code, select the department number from the drop down menu, fill the Section and the Parcel N° with the three last digits only. Click on Search
  6. If there is a result the system will give a link to show the parcel on the map. You can zoom on the map and match it with Google Maps.